Company Information

CIN
Status
Date of Incorporation
29 September 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Orthopaedic Appliances Including Crutches, Surgical Belts And Trusses, Orthopaedic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,251,770
Authorised Capital
200,000,000

Directors

Mats Henrich Frank
Mats Henrich Frank
Director/Designated Partner
for over 1 year
Amit Mukerji
Amit Mukerji
Director
for almost 2 years

Past Directors

Bernard Okeeffe .
Bernard Okeeffe .
Managing Director
almost 15 years ago
Ralf Johannes Matthias Stuch
Ralf Johannes Matthias Stuch
Director
almost 16 years ago
Dipesh Navin Vora
Dipesh Navin Vora
Director
over 17 years ago

Documents

Form PAS-3-15082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Optional Attachment-(1)-14082020
Copy of Board or Shareholders? resolution-14082020
Form PAS-3-03072020_signed
Copy of Board or Shareholders? resolution-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Optional Attachment-(1)-03072020
Form SH-7-04042020-signed
Form MGT-14-16032020_signed
Altered memorandum of assciation;-16032020
Altered memorandum of association-16032020
Copy of the resolution for alteration of capital;-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered articles of association-16032020
Altered articles of association;-16032020
Form DIR-12-24012020_signed
Notice of resignation filed with the company-23012020
Evidence of cessation;-23012020
Proof of dispatch-23012020

Frequently Asked Questions

When was the Otto bock healthcare india private limited incorporated?

The Otto bock healthcare india private limited was incorporated with ROC on 29 September 1997 as .

Where has the Otto bock healthcare india private limited been incorporated?

The company was incorporated in Mumbai with registration number 110954.

What is the E-filing status of the company?

The status of Otto bock healthcare india private limited is Active.

Number of Key Management personnel of the Otto bock healthcare india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Otto bock healthcare india private limited?

The appointed directors in the company are:

  • Ralf johannes matthias stuch
  • Bernard okeeffe .
  • Amit mukerji
  • Dipesh navin vora
  • Mats henrich frank